NVC Board of Trustees 7.9.20

:14           2. Call to Order (4:30 p.m.)
1:38         2.2 Pledge of Allegiance
2:10         2.3 Adoption of Agenda
3:10         3. Public Comment – General
4. Reports
4.1 Academic Senate Report – Eileene Tejada, president
4.2 Administrative/Confidential Senate Report – Robert Harris, president
4.3 Associated Students of Napa Valley College Report – Christopher Hernandez Sotelo, president
4.4 Classified Association Report – Valerie Mull, president
4.5 Classified Senate Report – Martin Shoemaker, president
4.6 Faculty Association Report – Kristie Iwamoto, president
6:33           4.7 President and Cabinet Reports
5. Consent Calendar
7:58       5.1 Approval of Consent Calendar
6. Administrative Services Information/Discussion/Action Items
34:58         6.1 Campus Student Housing Update
57:08        6.2 Purchase of Bottling Line Equipment for the Viticulture and Winery Technology Program
1:01:00     6.3 5-Year Capital Outlay Construction Plan and District Order of Priority
7. Academic Affairs Information/Discussion/Action
1:02:55     7.1 Renewal of College and Career Access Pathways (CCAP) Agreement
1:04:13     7.2 Napa Valley Support Services (NVSS) Agreement
1:05:18     7.3 Agreement with Product Services and Industries (PSI)
8. Human Resources Information/Discussion/Action Items
9. Student Affairs Information/Discussion/Action Items
12:56        9.1 American Canyon Family Resource Center Agreement
1:06:25     9.2 MENTIS Memorandum of Understanding
10. General Information/Discussion/Action Items
1:13:03     10.1 BACC Strong Workforce Program Regional Fund Agreement Between Cabrillo Community College District & Napa Valley CCD (Round 4)
11. Board Reports
1:14:22     11.1 Standing Committee & Other Appointment Reports
1:19:36     11.2 Trustee and Board Chair Reports
1:26:51     11.3 Future Agenda Item Requests
12. Announcement of Future Meetings
12.1 08/06/20, SPECIAL MEETING
12.2 08/13/20, REGULAR MEETING